First Nations/Métis/Inuit Anti-Money Laundering Investigator

4 days ago

Toronto, Ontario, Canada CIBC Full time
About CIBC

CIBC is a leading financial institution committed to building a relationship-focused bank for the future. We are dedicated to creating an inclusive environment that reflects the diversity of our clients and communities.

Job Summary

We are seeking highly motivated and detail-oriented individuals to join our Risk Management Group as Anti-Money Laundering Investigators. As a member of our team, you will play a critical role in reviewing alerts from multiple sources, analyzing client relationships, and assessing risks to CIBC.

Key Responsibilities
  • Monitor AML transactions and analyze customer account activities to identify potential risks.
  • Conduct thorough analysis of client relationships to assess and address risks to CIBC.
  • Communicate detailed information effectively to stakeholders, summarizing analysis and recommending courses of action.
  • Work collaboratively with cross-functional teams to ensure compliance with regulatory requirements.
Requirements
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to work in a fast-paced environment, managing competing priorities and meeting deadlines.
  • Knowledge of Anti-Money Laundering and terrorist financing frameworks, including regulatory requirements.
What We Offer

CIBC offers a competitive salary, performance-based bonuses, comprehensive benefits, and a retirement savings plan. We also provide opportunities for professional growth and development, as well as a dynamic and inclusive work environment.

Why Join CIBC?

CIBC is committed to creating a workplace that values diversity, equity, and inclusion. We believe that our differences are our strengths, and we strive to create an environment where everyone feels valued and empowered to succeed.

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